| Name: | LEO FRISCH & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1965 (60 years ago) |
| Entity Number: | 184886 |
| ZIP code: | 10036 |
| County: | New York |
| Address: | %DDC 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEO FRISCH & CO., INC. F/K/A LUBELL & SAX, INC. | DOS Process Agent | %DDC 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HELEN SAX POTAZNIK | Chief Executive Officer | %DDC 580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-19 | 2022-03-01 | Address | %DDC 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 2022-03-01 | Address | %DDC 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-04-13 | 1999-04-19 | Address | 609 5TH AVE, RM 908, NEW YORK, NY, 10017, 1021, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 1999-04-19 | Address | 609 5TH AVE, RM 908, NEW YORK, NY, 10017, 1021, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1999-04-19 | Address | 609 5TH AVE, RM 908, NEW YORK, NY, 10017, 1021, USA (Type of address: Service of Process) |
| 1965-03-01 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1965-03-01 | 1995-04-13 | Address | 21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220301003729 | 2022-02-28 | CERTIFICATE OF CORRECTION | 2022-02-28 |
| 990419002434 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-19 |
| 980430000350 | 1998-04-30 | CERTIFICATE OF MERGER | 1998-04-30 |
| 970324002520 | 1997-03-24 | BIENNIAL STATEMENT | 1997-03-01 |
| 950413002002 | 1995-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| C190181-2 | 1992-07-06 | ASSUMED NAME CORP INITIAL FILING | 1992-07-06 |
| 483866 | 1965-03-01 | CERTIFICATE OF INCORPORATION | 1965-03-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
